Company NameMaxworth Consulting Limited
Company StatusDissolved
Company Number07484641
CategoryPrivate Limited Company
Incorporation Date6 January 2011(13 years, 2 months ago)
Dissolution Date5 March 2024 (3 weeks, 3 days ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMrs Keerthi Ravi
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2021(10 years, 6 months after company formation)
Appointment Duration2 years, 7 months (closed 05 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Morden Road
London
SW19 3BP
Director NameMr Anil Kumar Babu
Date of BirthJune 1981 (Born 42 years ago)
NationalityIndian
StatusResigned
Appointed06 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Morden Road
London
SW19 3BP

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

80 at £1Anil Kumar Babu
80.00%
Ordinary
20 at £1Keerthi Ravi
20.00%
Ordinary

Financials

Year2014
Net Worth£49,020
Current Liabilities£22,906

Accounts

Latest Accounts31 March 2023 (12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
4 April 2017Director's details changed for Mr Anil Kumar Babu on 4 April 2017 (2 pages)
20 January 2017Confirmation statement made on 6 January 2017 with updates (7 pages)
28 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
3 February 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(3 pages)
28 November 2015Second filing of AR01 previously delivered to Companies House made up to 6 January 2014 (20 pages)
28 November 2015Second filing of AR01 previously delivered to Companies House made up to 6 January 2015 (20 pages)
28 November 2015Second filing of AR01 previously delivered to Companies House made up to 6 January 2014 (20 pages)
28 November 2015Second filing of AR01 previously delivered to Companies House made up to 6 January 2015 (20 pages)
27 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
2 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1

Statement of capital on 2015-11-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015.
(4 pages)
2 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(3 pages)
2 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1

Statement of capital on 2015-11-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015.
(4 pages)
2 February 2015Director's details changed for Mr Anil Kumar Babu on 31 January 2015 (2 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
19 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(3 pages)
19 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015.
(4 pages)
19 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015.
(4 pages)
12 November 2013Statement of capital following an allotment of shares on 5 January 2013
  • GBP 100
(3 pages)
12 November 2013Statement of capital following an allotment of shares on 5 January 2013
  • GBP 100
(3 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 March 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
11 March 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
13 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
23 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
26 July 2011Director's details changed for Mr Anil Kumar Babu on 25 July 2011 (2 pages)
6 January 2011Incorporation (43 pages)